People: Active Network Inc (ACTV.N)


ACTV.N on New York Stock Exchange

7.09USD
18 Jun 2013
Price Change (% chg)

$-0.10 (-1.39%)
Prev Close
$7.19
Open
$7.10
Day's High
$7.14
Day's Low
$7.02
Volume
94,251
Avg. Vol
94,363
52-wk High
$16.32
52-wk Low
$3.84

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Summary

Name Age Since Current Position

Darko Dejanovic

42 2012 President

Jon Belmonte

45 2013 Interim Chief Executive Officer

Scott Mendel

46 2010 Chief Financial Officer

Kourosh Vossoughi

44 2001 Senior Vice President - Business Development, General Counsel, Secretary, Chief Legal Officer

Dennis Triplett

41 2013 Senior Vice President - Operations

David Alberga

50 2013 Director

Matthew Landa

48 2013 Director

Edward Neppl

47 2013 Director

Thomas Clancy

54 2002 Independent Director

Bruns Grayson

65 2009 Independent Director

Stephen Green

62 2001 Independent Director

Joseph Levin

32 2008 Independent Director

Biographies

Name Description

Darko Dejanovic

Mr. Darko Dejanovic serves as President of Active Network, Inc. From August 2011 to September 2012, Mr. Dejanovic served as the company's Chief Technology, Product and Innovation Officer. Prior to joining the company, Mr. Dejanovic served for four years as the EVP, global CIO and head of product at Monster Worldwide, where he was responsible for global IT strategy, operations and development, product innovation and design, as well as consumer advertising businesses. Previously he held CTO roles for more than a decade at the Tribune Company and its subsidiary, Tribune Publishing Company. Earlier in his career, Mr. Dejanovic held various senior technology roles in the U.S. and Europe. He holds an MBA from Northwestern University and a B.S. in Computer Science from Florida Metropolitan University.

Jon Belmonte

Mr. Jon Belmonte has been appointed as Interim Chief Executive Officer of Active Network Inc., effective April 30, 2013. He has served as Principal of Cedar Ridge Ventures, a private investment firm, since January 2012. He previously served as the Company’s Chief Media Officer from February 2011 until December 2011 and as the Company’s Chief Operating Officer from April 2000 to February 2011. From April 1999 until April 2000, Mr. Belmonte was a co-founder and vice president of strategy and business development of LeagueLink, a web-based service for administering recreational sports leagues. The Company acquired LeagueLink in April 2000. Prior to joining LeagueLink, Mr. Belmonte worked as a strategy consultant for Boston Consulting Group, a global management consulting company. Mr. Belmonte serves on the board of directors of two private companies. Mr. Belmonte earned a B.S.E. from University of Pennsylvania’s Wharton School of Business and an M.B.A. from Northwestern University, Kellogg School of Management.

Scott Mendel

Mr. Scott Mendel is Chief Financial Officer of Active Network Inc., since March 2010. Prior to joining the company, Mr. Mendel held finance positions at General Electric, a diversified technology, media and financial services company, for over 20 years, including chief financial officer from March 2003 to March 2010 for General Electric’s Healthcare IT division, a provider of medical technologies and services. Mr. Mendel earned a B.S. in finance from Indiana University and an M.B.A. from Northwestern University, Kellogg School of Management.

Kourosh Vossoughi

Mr. Kourosh Vossoughi is Senior Vice President - Business Development, General Counsel, Secretary, Chief Legal Officer of Active Network Inc. Mr. Vossoughi has been the companys' Chief Legal Officer and General Counsel since March 2000. Mr. Vossoughi has also served as the companys' Senior Vice President, Business Development since March 2000 and the companys' Secretary since May 2001. From 1998 to 2000, Mr. Vossoughi was an associate at the law firm of Brobeck, Phleger and Harrison. From 1996 until 1998, Mr. Vossoughi was an associate at the law firm of Luce, Forward, Hamilton & Scripps. Mr. Vossoughi earned a J.D. from the University of San Diego School of Law and a B.A. from the University of California, Berkeley.

Dennis Triplett

Mr. Dennis Triplett serves as the Senior Vice President of Operations of Active Network Inc. He has been the company's Senior Vice President of Operations since July 2008. From February 2006 to June of 2008, Mr. Triplett was vice president, operations for a division of The Nielsen Company. From December 2002 until February 2006, Mr. Triplett was director of operations and information technology for Gateway, Inc., a retailer of consumer electronics. Mr. Triplett earned a B.S. in business administration from the University of Florida.

David Alberga

Mr. David Alberga is Director of Active Network Inc. He served as the company's Executive Chairman since September 2012, as Chairman of the Board since February 2011 and as a member of the company's Board of Directors since December 1999. From December 1999 to September 2012, Mr. Alberga served as the company's Chief Executive Officer, and from December 1999 to February 2002, Mr. Alberga also served as the company's President. From January 1996 to November 1999, Mr. Alberga served in various positions at TicketMaster Online-CitySearch, a portal and transaction company. Mr. Alberga initially served as general manager of established markets for CitySearch City Guides, an integrated local search, directory and media company, and was promoted to executive vice president and subsequently to chief operating officer of the company’s City Guides business. Mr. Alberga has also held positions with Linear Technology, an analog semiconductor manufacturer, The Boston Consulting Group, a global management consulting company, and Procter & Gamble, a global consumer products company. Mr. Alberga earned a B.S. from the United States Military Academy at West Point and both an M.B.A. and an M.A. from Stanford University.

Matthew Landa

Mr. Matthew G. Landa is Director of Active Network Inc. He served as Chief Executive Officer of the Company until April 30, 2013. He has been President since February 2002 and has served on Board of Directors since November 2005. From February 2002 to September 2012, Mr. Landa served as the company's President, and from March 2000 to February 2002, Mr. Landa was the company's Chief Commerce Officer. From June 1999 to March 2000, Mr. Landa was president of ACT Manufacturing, a Nasdaq Stock Market listed company providing value-added electronics manufacturing services for original equipment manufacturers in the networking and telecommunications, computer, industrial and medical equipment markets. From 1995 to 1999, Mr. Landa was the president and chief executive officer of CMC Industries, a Nasdaq Stock Market listed company providing electronics manufacturing services. ACT Manufacturing acquired CMC Industries in 1999. Mr. Landa also previously worked at Monitor Company, a global strategy consulting firm. Mr. Landa earned an A.B. from Dartmouth College and an M.B.A. from Stanford University.

Edward Neppl

Mr. Edward Neppl is appointed as the Director of Active Network, Inc. He has served as the Chief Financial Officer of the USTA since February 2012. From April 2007 to November 2011, Mr. Neppl served as Senior Vice President and Chief Financial Officer of NBC Sports & Olympics, and from June 2006 to April 2007, Mr. Neppl served as Vice President, Financial Planning & Analysis of NBC Universal. Prior to that time, Mr. Neppl served as the Chief Financial Officer of Universal Studios Operations from May 2004 to June 2006 and as Vice President and Controller of Universal Parks and Resorts from May 2001 to May 2004. Mr. Neppl earned a B.B.A. in finance and accounting from the University of Wisconsin.

Thomas Clancy

Mr. Thomas N. Clancy is an Independent Director of Active Network Inc., since November 2002. Mr. Clancy has been a managing member at TAO Venture Capital Partners, a venture capital fund focused on early stage investments, since October 2005. From January 1998 to September 2005, Mr. Clancy served as managing director of Enterprise Partners Venture Capital, its Internet, consumer and software investment practices. Prior to joining Enterprise Partners Venture Capital, Mr. Clancy was a partner at TRC, Inc., a software consulting company, the chief executive officer of Expersoft, a developer of Internet Infrastructure software, and Vice President of Technology Development for Transaction Technology, Inc., a subsidiary of Citicorp. Mr. Clancy serves on the board of a number of private companies, is a board member and past president of the San Diego Venture Group and previously served as a director of Stamps.com (STMP). Mr. Clancy earned a B.S. from Rensselaer Polytechnic Institute.

Bruns Grayson

Mr. Bruns H. Grayson is an Independent Director of Active Network Inc., since May 2009. Mr. Grayson is a managing partner at ABS Ventures, a venture capital firm, where he has managed all of the firm’s venture capital partnerships since 1983. Mr. Grayson began his career as a venture capitalist in 1981 at Adler & Co., a venture capital firm. Prior to that time, he was an associate at McKinsey and Co., a management consulting firm. Mr. Grayson earned a B.A. from Harvard University, an M.A. from Oxford University, and a J.D. from The University of Virginia Law School.

Stephen Green

Mr. Stephen L. Green is an Independent Director of Active Network Inc., since November 2001. He serves as Chairman of Audit Committee. Since 1991, Mr. Green has been a partner with Canaan Partners, a venture capital firm, where he has invested in technology companies. From October 1985 until November 1991, Mr. Green served as managing director of General Electric Capital’s Corporate Finance Group. Mr. Green also serves on the board of directors and audit and compensation committees of Dean Foods Company, a food and beverage company; the board of directors and audit committee of Caris Life Sciences, a provider of diagnostic, translational development and pharmaceutical services; and the board of directors and audit committee of Verance Corporation, a media technology developer, all of which are privately held. Mr. Green also served as chairman of the audit committee at Advance PCS from 1993 to 2005. Mr. Green earned a B.A. in English from Amherst College. In addition, Mr. Green held a variety of financial roles over a 12-year period at General Electric, including a five year term as corporate auditor.

Joseph Levin

Mr. Joseph Levin is Independent Director of Active Network Inc., since February 2008. Since November 2009, Mr. Levin has served as chief executive officer of Mindspark Interactive Network, a wholly-owned subsidiary of IAC, a internet company. Since joining IAC in 2003, Mr. Levin held a number of strategic planning and finance positions with IAC, including senior vice president, mergers & acquisitions and finance from January 2008 to November 2009. Prior to joining IAC, Mr. Levin worked in the technology mergers & acquisitions group at Credit Suisse First Boston (now Credit Suisse), an investment banking firm. Mr. Levin is a member of the board of directors and audit committee of Tree.com, a online lending exchange listed on the Nasdaq stock market. Previously, Mr. Levin served on the board of directors of Points International Ltd., a public company that helps loyalty programs to drive greater online membership and also served on the board of directors of Merchant Circle, a private company which provides social networking services for local business owners, until the sale of Merchant Circle to Reply.com in 2011. Mr. Levin earned both a B.S. in economics and a B.A.S. in engineering from the University of Pennsylvania.

Basic Compensation

Name Fiscal Year Total

Darko Dejanovic

8,078,980

Jon Belmonte

2,646,820

Scott Mendel

1,320,180

Kourosh Vossoughi

--

Dennis Triplett

--

David Alberga

3,608,620

Matthew Landa

3,270,100

Edward Neppl

--

Thomas Clancy

--

Bruns Grayson

--

Stephen Green

--

Joseph Levin

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Darko Dejanovic

0 0

Jon Belmonte

229,923 2,593,660

Scott Mendel

60,353 780,258

Kourosh Vossoughi

0 0

Dennis Triplett

0 0

David Alberga

493,105 5,295,750

Matthew Landa

292,607 3,503,460

Edward Neppl

0 0

Thomas Clancy

0 0

Bruns Grayson

0 0

Stephen Green

0 0

Joseph Levin

0 0
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